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SURPLUS NUMBER 2 LIMITED

Company number 09442036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2016 AD01 Registered office address changed from C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU England to The Pinnacle Station Way Crawley RH10 1JH on 16 August 2016
13 Jul 2016 AP01 Appointment of Mr David Anderson as a director on 11 July 2016
13 Jul 2016 TM01 Termination of appointment of Fraser James Cameron as a director on 11 July 2016
13 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-11
08 Jul 2016 AP01 Appointment of Mr Fraser James Cameron as a director on 1 July 2016
08 Jul 2016 TM01 Termination of appointment of David Anderson as a director on 1 July 2016
25 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
21 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2016 TM01 Termination of appointment of Robert David Smith as a director on 25 April 2016
26 Apr 2016 AP01 Appointment of Mr David Anderson as a director on 25 April 2016
26 Apr 2016 AD01 Registered office address changed from 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS United Kingdom to C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU on 26 April 2016
03 Apr 2016 CH01 Director's details changed for Mr Robert David Smith on 2 April 2016
02 Apr 2016 AD01 Registered office address changed from C/O Broadsword Estates Limited, Office 8 141 Acre Lane Clapham London SW2 5UA United Kingdom to 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS on 2 April 2016
27 Apr 2015 AD01 Registered office address changed from 12 Old Town Clapham London SW4 0JY United Kingdom to C/O Broadsword Estates Limited, Office 8 141 Acre Lane Clapham London SW2 5UA on 27 April 2015
16 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-16
  • GBP 1